Dividend Announcement

10 October 2024

TwentyFour Income Fund Limited

Dividend Announcement

The Directors of TwentyFour Income Fund Limited have declared that a dividend will be payable in respect of quarter end 30 September 2024 as follows:

Ex Dividend Date 17 October 2024

Record Date  18 October 2024

Payment Date  1 November 2024

Dividend per Share 2.00 pence per Ordinary Share (Sterling)

For further information, please contact:

Deutsche Numis:

Matt Goss   +44 (0)20 7260 1000

Hugh Jonathan

TwentyFour Income Fund Limited:

John Magrath   +44 (0)20 7015 8900

Alistair Wilson

The Company's LEI is: 549300CCEV00IH2SU369